Companies House does not verify the accuracy of the information filed

SIMPLICITY RESOURCING LIMITED

Company number 12404271

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2024	TM01	Termination of appointment of Simplicity Tech Group Limited as a director on 14 May 2024	View PDF Termination of appointment of Simplicity Tech Group Limited as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
30 Jun 2023	AP02	Appointment of Simplicity Tech Group Limited as a director on 30 June 2023	View PDF Appointment of Simplicity Tech Group Limited as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	MR04	Satisfaction of charge 124042710001 in full	View PDF Satisfaction of charge 124042710001 in full - link opens in a new window - 1 page (1 page)
30 Jan 2023	CERTNM	Company name changed simplicity contracting LIMITED\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19	View PDF Company name changed simplicity contracting LIMITED\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-19 - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	MR01	Registration of charge 124042710002, created on 23 January 2023	View PDF Registration of charge 124042710002, created on 23 January 2023 - link opens in a new window - 43 pages (43 pages)
21 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2021	MR01	Registration of charge 124042710001, created on 9 April 2021	View PDF Registration of charge 124042710001, created on 9 April 2021 - link opens in a new window - 45 pages (45 pages)
05 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

SIMPLICITY RESOURCING LIMITED

Filter by category